CYGNET NW LIMITED

Company number 04059699

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT	(1 page)
28 May 2009	288a	Secretary appointed satyabhama pudaruth	(2 pages)
28 May 2009	288b	Appointment terminated secretary jd secretariat LIMITED	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
16 Sep 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
15 Apr 2008	288b	Appointment terminated director cherian thomas	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
07 Sep 2007	363a	Return made up to 25/08/07; full list of members	(6 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
18 Sep 2006	363a	Return made up to 25/08/06; full list of members	(6 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	288a	New secretary appointed	(2 pages)
05 May 2006	288a	New director appointed	(3 pages)
08 Dec 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
07 Oct 2005	363a	Return made up to 25/08/05; full list of members	(7 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 May 2005	288b	Secretary resigned;director resigned	(1 page)
06 May 2005	CERTNM	Company name changed mayflower hospitals LIMITED\certificate issued on 06/05/05	(2 pages)